Approvalkoss耳机

MINUTESMeetingtitle:WorkProgrammeManagementAHG;WPM6.
5Chair:ConvenorJoachimKoss,GemaltoM2Mjoachim.
koss@gemalto.
comSecretary:GerryMcAuley,gerry.
mcauley@etsi.
orgMeetingDate:2013-09-25–12:00(GMT)MeetingDetails:TherewillbeateleconferenceusingGoToWebinar.
GoToWebinarInformationhttps://www2.
gotomeeting.
com/join/657338954Intendedpurposeofdocument:DecisionDiscussionInformationOtheroneM2MNoticeThedocumenttowhichthiscoverstatementisattachedissubmittedtooneM2M.
Participationin,orattendanceat,anyactivityofoneM2M,constitutesacceptanceofandagreementtobeboundbytermsoftheWorkingProceduresandthePartnershipAgreement,includingtheIntellectualPropertyRights(IPR)PrinciplesGoverningoneM2MWorkfoundinAnnex1ofthePartnershipAgreement.
1OpeningofmeetingWelcome,Schedule,Attendees2ReviewandApprovalofAgendaoneM2M-TP_WPM-2013-0039Agreed3ReviewandApprovalofpreviousMinutesoneM2M-TPWPM-2013-0038:approvedviaemail4ReviewofObjectivesfortheMeetingGenerateacommonviewontheGroup'sroleintheReleasediscussionsDiscussamethodformanagingoneM2MReleases(subsequenttothe"InitialRelease")5ActionItemStatusNoneopen6Topics/Contributions6.
1RoleofTPWPMinReleasemanagingdiscussionsoneM2M-TPWPM-2013-0040PresentedbyJoachimKoss,GemaltoM2MCommentsandIssuesWPMsupportsTPinthepreparinganddefiningarelease.
WPMshouldproposeawaytotrackandreport.
Replace"Defining"with"Describing"ProposaltodeletethefirstbulletunderReleaseManagement.
However,wemaynotwanttohavesuchdetaileddiscussionsintheTechnicalPlenary.
WhataretheBuildingblocksandhowlongdoesittaketobuildabuildingblock.
Thesecanonlybedefinedintheworkinggroups.
TheworkItemsareproposedtoTPbyaWG.
OnlythenisWPMinvolved.
WehavenotyetdefinedwhataReleaseisorwhereitshouldbedefined.
Wearecontributiondriven;thecontributionsbroughtinbythememberswilldecidewhatisintheRelease.
WhereshouldthediscussionsontheprioritiestakeplaceWGs,TP,WPMorsomewhereelseWhatistheroleofWPMinsuchadiscussionDecisionsandActionsDiscussionstocontinueonthenextcall6.
2MethodformanagingoneM2MReleasesoneM2M-TPWPM-2013-0041Postponedduetoinsufficienttime7PlanningfornextMeeting(s)ConferenceCallsWPM6.
6:2013-10-02(Wed),12:00-13:00GMTWPM6.
7:2013-10-10(Thu),12:00-13:00GMTWPM7.
1:2013-10-23(Wed),12:00-13:00GMTWPM7.
2:2013-10-31(Thu),12:00-13:00GMTFace-to-FaceduringTP#7week,SophiaAntipolis,France(brainstormingmeetingasneeded,noofficialWPMAHGmeeting)8Anyotherbusiness9ClosureofmeetingDocumentPresentedbyCommentsandIssuesDecisionsandActionsActionORDecisionD-WGx-2013-9999SCagreedthatxyz(NotethatmostdecisionswillbetakenbyagreeingtoaproposalinaninputcontributionoraCRanddonotneedtobeallocatedaspecificdecisionnumber.
DocumentPresentedbyCommentsandIssuesDecisionsandActionsActionORDecisionD-WGx-2013-9999SCagreedthatxyz(NotethatmostdecisionswillbetakenbyagreeingtoaproposalinaninputcontributionoraCRanddonotneedtobeallocatedaspecificdecisionnumber.
Annex1ParticipantslistLastNameFirstNameOrganisationKossJoachimGemaltoM2MNursePeterQualcommScarroneEnricoTelecomItaliaYangMichaelhsLGplusBrownPhilInterdigitalForbesRayEricssonBrennanRichardTelxxisOkadaYojiSEIMcAuleyGerryETSI